Global Broker Regulation Inquiry App
WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Finansia

Thailand | 5-10 years |
Suspicious Regulatory License | High potential risk

https://www.fnsyrus.com/en/home/

Website

Rating Index

Influence

Influence

B

Influence index NO.1

Thailand 7.48
Surpassed 15.60% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+66 02-782-2400
cxcenter@fnsyrus.com
https://www.fnsyrus.com/en/home/
18th, 25th Floor, The Offices at Central World 999/9 Rama I Road, Pathumwan, Bangkok 10330

Licenses

No valid regulatory information, please be aware of the risk!

Keywords 3
5-10 years
Suspicious Regulatory License
High potential risk
Warning: Low score, please stay away!
2025-10-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Thailand
Operating Period
5-10 years
Company Name
Finansia Syrus Securities Public Company Limited
Abbreviation
Finansia
Company employee
--
Customer Service Email Address
cxcenter@fnsyrus.com
Contact Number
+66027822400
Company Address
18th, 25th Floor, The Offices at Central World 999/9 Rama I Road, Pathumwan, Bangkok 10330
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Wiki Q&A
Comment

Users who viewed Finansia also viewed..

XM

9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

TMGM

8.55
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
TMGM
TMGM
Score
8.55
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

MiTRADE

8.60
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed
MiTRADE
MiTRADE
Score
8.60
10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed
Official website

GTCFX

8.84
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
GTCFX
GTCFX
Score
8.84
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
Sources
Language
Mkt. Analysis
Creatives

Website

fnsyrus.com
45.60.16.191
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

หลักทรัพย์ ฟินันเซีย ไซรัส จำกัด (มหาชน)(Thailand)
Active
Thailand
Registration No. 0107547000079
Established 2019-02-14
Related sources Website Announcement
Employees

นายสมภพ กีระสุนทรพงษ์

Partner

Start date

--

Status

Employed

หลักทรัพย์ ฟินันเซีย ไซรัส จำกัด (มหาชน)(Thailand)

พลตำรวจโทวิสนุ ปราสาททองโอสถ

Partner

Start date

--

Status

Employed

หลักทรัพย์ ฟินันเซีย ไซรัส จำกัด (มหาชน)(Thailand)

นายไพบูลย์ ศิริภาณุเสถียร

Partner

Start date

--

Status

Employed

หลักทรัพย์ ฟินันเซีย ไซรัส จำกัด (มหาชน)(Thailand)

Company Summary

Finansia Review Summary
Founded2002
Registered Country/RegionThailand
RegulationNo regulation
Trading ProductSecurities
Demo Account
Trading PlatformFinansia HERO (PC, iOS, Android)
Minimum Deposit/
Customer SupportTel: 02 782 2400
Email: cxcenter@fnsyrus.com

Finansia Information

Established in 2002 and headquartered in Thailand, Finansia Syrus Securities is a brokerage company providing a broad spectrum of services including securities trading, IPO subscriptions, and educational seminars. Though it runs as Broker No. 24 on the Stock Exchange of Thailand, it is not controlled globally and has no demo or Islamic account choices.

Finansia Information

Pros and Cons

ProsCons
Free investment seminarsNo regulation
Offers multiple account typesNo demo account for practice
Powerful in-house trading platform (Finansia HERO)Unclear minimum deposit
Long operational history

Is Finansia Legit?

Finansia is not a licensed or regulated entity by any major financial regulatory body. Although it is registered in Thailand, the Thai Securities and Exchange Commission (SEC) does not control its international or currency brokerage services.

license

WHOIS records show the domain fnsyrus.com was registered on May 26, 2009 and last modified on May 16, 2025. It will run out on May 26, 2026. Its present state is “client transfer prohibited”, which suggests it is active and safeguarded from unauthorised modifications or transfers, suggesting it is a live and functional domain under standard protection policies.

domain

Finansia Services

Focusing on securities brokerage for both retail and institutional customers in Thailand, Finansia Syrus Securities provides a thorough spectrum of investment services. With a significant presence on the Stock Exchange of Thailand (Broker No. 24), it offers digital trading tools, market research, and educational support.

Products and Services

Account Type

Finansia provides three kinds of actual trading accounts: Cash Account, Cash Balance Account, and Credit Balance Account. Each fits various trading requirements depending on financial flexibility and risk attitude. The official website has no sign of demo or Islamic (swap-free) accounts.

Account TypeKey FeatureSuitable for
CashDeposit ≥20% of trade value as collateral; pay later via ATSTraders with flexible capital
Cash BalancePre-fund 100% of trade amount; earns interestConservative investors, interest seekers
Credit BalanceMargin trading with collateral; automatic lending from brokerExperienced, high-risk tolerance traders
Account Types

Finansia Fees

Especially for customers utilizing internet trading channels, where brokerage costs can be as low as 0.10% for high-volume traders, Finansia Syrus Securities' trading fees are fairly inexpensive in comparison to the Thai industry average. The charge system is tiered, so lower rates reward more trade activity.

Daily Trading Volume (THB)With Investment Advisor (Cash A/C)Cash Balance / Credit Balance A/COnline Channel
≤ 5 million0.25%0.20%0.15%
5M < value ≤ 10 million0.22%0.18%0.13%
10M < value ≤ 20 million0.18%0.15%0.11%
> 20 million0.15%0.12%0.10%
Finansia Fees

Trading Platform

Supported on PC, iOS, and Android, Finansia Syrus Securities provides the Finansia HERO trading system. Active and tech-savvy traders seeking real-time statistics, auto orders, backtesting, and configurable stock scans will find it perfect.

Trading PlatformSupportedAvailable DevicesSuitable for
Finansia HEROPC, iOS, AndroidActive traders seeking AI-driven tools, automation, and real-time picks
Trading Platform

Deposit and Withdrawal

Though deposits up to 2,000,000 THB are supported via PromptPay QR, Finansia does not impose deposit fees and the minimum deposit requirement is not explicitly defined. Deposits have to come from an account under the same name as the owner of the securities trading account.

Payment MethodFeesProcessing Time
PromptPay QR CodeFreeImmediate (8:00–18:00)
Mobile Banking AppVaries by bank
ATM Transfer
Internet Banking (iBanking)
Bank Counter Deposit
Deposit and Withdrawal

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • High potential risk

Wiki Q&A

kennis2244
1-2 years

Can you highlight the main advantages Finansia offers in terms of its available trading instruments and the structure of its fees?

WikiFX Reply
In my direct experience evaluating brokers, I always prioritize a careful approach, especially when regulatory clarity is lacking. Finansia stands out as a platform with a long operational history in Thailand and a strong presence on the Stock Exchange of Thailand (Broker No. 24), which lends some credibility to its local business, yet I remain cautious given its lack of recognized global regulation. What caught my eye about Finansia is its focus on securities trading rather than the wider FX or CFD market. As an investor, this narrower scope may suit those more interested in Thai equities and local opportunities rather than global forex or derivatives. Finansia offers several account types—Cash, Cash Balance, and Credit Balance—that address varying risk appetites and liquidity needs. The tiered fee structure is transparent, with online trading commissions being particularly competitive for active traders, dropping as low as 0.10% for high-volume participants. This can make a tangible difference for short-term or high-frequency trading, where transaction costs add up over time. Despite cost advantages and a capable proprietary trading platform (Finansia HERO), I still find it limiting that there is no demo account available for practice, nor is there a minimum deposit clearly stated. In summary, the main advantages offered are affordable commissions for active securities traders on the Thai market and access to advanced platform features, but these should be weighed against the absence of global regulatory oversight. For me, transparency of fees is a plus; I just approach with extra caution due to the high potential risk profile.
Broker Issues
Finansia
Regulation
09-02
United States
Eziol
1-2 years

Could you give a comprehensive overview of Finansia’s fees, covering both commission charges and spreads?

WikiFX Reply
From my perspective as a seasoned trader, understanding a broker’s fee structure is always a top priority, and with Finansia, I found several nuances worth highlighting. Finansia employs a tiered commission system, particularly for securities trading on the Thailand stock market, and their fees vary depending on both account type and trading volume. For clients using online trading channels, which tends to be my preferred method due to its efficiency, the commission rates can be as low as 0.10% for those executing very high trade volumes. For most traders with lower daily volumes, the online commission is around 0.15% up to 5 million THB, descending incrementally as volume increases—this can offer savings for more frequent or larger traders. I should emphasize that Finansia does not appear to follow the typical forex model of using spreads as the primary trading cost. Instead, its structure is based around these direct percentage commissions per transaction, with different rates also applied depending on whether one is using a cash, cash balance, or credit balance account. Importantly, I did not see any information about hidden spreads or markups, but the absence of comprehensive regulatory oversight always prompts caution and further inquiry. When compared to other Thai brokers, I found Finansia’s fees relatively competitive for active traders but the lack of a clear published minimum deposit or detailed international trading costs makes complete cost analysis essential. Anyone considering Finansia should weigh these factors carefully before committing real capital.
Broker Issues
Finansia
Fees and Spreads
08-23
United States
Vladimir
1-2 years

Does Finansia offer fixed or variable spreads, and how do these spreads typically behave when there's significant market volatility due to news events?

WikiFX Reply
Based on my direct research into Finansia, I found their transparency around spreads to be limited. Official documentation from Finansia does not explicitly state whether they offer fixed or variable spreads on their trading accounts. In my experience as a trader, this lack of clear information is a red flag—especially since spread behavior is crucial for risk management, particularly during volatile news events. From what’s detailed about their tiered fee structure, it appears that Finansia operates more on a commission and percentage-based cost model tied to trading volume, rather than advertising traditional forex-style spreads. Because they focus primarily on securities within Thailand, their transaction costs seem to be a product of brokerage fees rather than dynamic spread offerings like those common at global forex brokers. Given the absence of regulatory oversight and the high-risk warnings associated with Finansia, I would be extremely cautious. In my own trading, I’ve found that brokers who are not transparent about their spread mechanisms tend to widen their spreads dramatically—or adjust other transaction costs—during heightened volatility around news releases, which can negatively affect trade outcomes. Without clear assurances, my advice is to consider these risks very seriously, as unpredictable costs can quickly erode trading capital, particularly in rapidly moving markets.
Broker Issues
Finansia
Fees and Spreads
08-03
United States
Five8
1-2 years

How much do you need to deposit at a minimum to start a live trading account with Finansia?

WikiFX Reply
From my personal experience evaluating Finansia, one of the first hurdles I encountered was the lack of clear information regarding the minimum deposit requirement. Finansia does offer real live trading accounts, but nowhere in the official materials—nor throughout my review of their platform—did I find an explicitly stated minimum deposit amount for opening an account. This level of ambiguity is unusual among brokers I’ve worked with, as most clearly outline their funding requirements upfront to help traders plan accordingly. Based on my own cautious approach as a trader, I consider it important to have defined funding requirements before committing to any broker. The only specifics Finansia provides relate to their account types: for a Cash Account, you need to deposit at least 20% of the trade value as collateral, but for Cash Balance and Credit Balance accounts, the requirements vary and are tied to trade amounts and collateral, rather than a set starting threshold. While deposits up to 2,000,000 THB are possible via PromptPay and no deposit fee is charged, the absence of a disclosed minimum deposit could lead to uncertainty for newcomers. Personally, this lack of transparency raises questions for me about planning and risk management. I urge any prospective client to directly confirm funding requirements with Finansia’s support team before opening an account; I would not feel comfortable proceeding with a live account until all terms are crystal clear. In my view, verifying these critical details is a minimum standard of due diligence for any financial decision in a high-risk industry.
Broker Issues
Finansia
Withdrawal
Deposit
07-24
United States
View More
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com